CELLNEX UK CONSULTING LIMITED

Active Reading

Activities of head offices

0 employees website.com
Activities of head offices
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CELLNEX UK CONSULTING LIMITED

Activities of head offices

Founded 15 Jun 2004 Active Reading, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

SHERE CONSULTING LIMITED 27 Jul 2004 — 29 Jan 2019
CONTINENTAL SHELF 310 LIMITED 15 Jun 2004 — 27 Jul 2004
Accounts Submitted 17 May 2026 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £3M £128K 2024 year on year
Total assets £3M £110K 2024 year on year
Total Liabilities £77K £18K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

R+, 4th Floor 2 Blagrave Street Reading RG1 1AZ United Kingdom

Full company profile for CELLNEX UK CONSULTING LIMITED (05153762), an active company based in Reading, United Kingdom. Incorporated 15 Jun 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£3.00M

Increased by £128.00k (+4%)

Total Liabilities

£77.00k

Decreased by £18.00k (-19%)

Turnover

£3.00k

Increased by £15.00k (+125%)

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Ralph StonadgeDirectorBritishUnited Kingdom5914 Nov 2023Active

Shareholders

Shareholders (1)

Cellnex Uk Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Shere Group Limited

Ceased 18 Oct 2017

Ceased

Group Structure

Group Structure

CELLNEX UK LIMITED united kingdom
CELLNEX UK CONSULTING LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
17 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/25
17 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/12/25
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
17 May 2026AccountsAnnual accounts made up to 31 Dec 2025
17 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

17 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

17 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/25

17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

17 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 weeks ago on 17 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/25

1 weeks ago on 17 May 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/25

1 weeks ago on 17 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 May 2026

Annual accounts made up to 31 Dec 2025

1 weeks ago on 17 May 2026